Money Laundering

All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries suspected of...

A special committee blamed the Cypriot Finance Minister for the 2018 collapse of Cyprus Cooperative Bank (CCB) on Wednesday,...

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...

Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for Russian...

Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika Laundromat echoed...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...

The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...

The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

“Laundromat” is a name OCCRP has assigned to a particular type of financial device set up primarily in developing...

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...

Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...